Date |
Title |
|
---|---|---|
0000-00-00 |
Certificate of Incorporation-200911 |
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Date |
Title |
|
---|---|---|
2018-06-26 |
Information to the Registrar by company for appointment of auditor |
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2018-06-25 |
Registration of resolution(s) and agreement(s) |
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2018-06-04 |
Notice of resignation by the auditor |
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2015-02-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-18 |
Notice of situation or change of situation of registered office |
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2014-10-14 |
Submission of documents with the Registrar |
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2014-10-14 |
Submission of documents with the Registrar |
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2014-07-30 |
Registration of resolution(s) and agreement(s) |
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2013-10-26 |
Information by auditor to Registrar |
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2013-07-24 |
Notice of situation or change of situation of registered office |
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2012-12-08 |
Information by auditor to Registrar |
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2012-10-22 |
Information by auditor to Registrar |
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Date |
Title |
|
---|---|---|
2015-03-10 |
Resignation of Director |
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2015-02-27 |
Resignation of Director |
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2011-09-20 |
Notice of situation or change of situation of registered office |
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2011-09-20 |
Application and declaration for incorporation of a company |
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2011-09-20 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2018-06-26 |
Optional Attachment-(1)-26062018 |
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2018-06-26 |
Copy of resolution passed by the company-26062018 |
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2018-06-26 |
Copy of the intimation sent by company-26062018 |
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2018-06-26 |
Copy of written consent given by auditor-26062018 |
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2018-06-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018 |
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2018-05-28 |
Resignation letter-28052018 |
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2017-11-13 |
List of share holders, debenture holders;-13112017 |
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2017-10-28 |
Directors report as per section 134(3)-28102017 |
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2017-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017 |
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2015-02-19 |
Optional Attachment 1-190215 |
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2015-02-19 |
Evidence of cessation-190215 |
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2015-02-19 |
Optional Attachment 2-190215 |
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2015-02-17 |
Letter of Appointment-170215 |
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2015-02-17 |
Optional Attachment 1-170215 |
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2015-02-17 |
Optional Attachment 2-170215 |
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2015-02-17 |
Declaration of the appointee Director, in Form DIR-2-170215 |
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2014-10-14 |
Optional Attachment 1-141014 |
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2011-09-20 |
MoA - Memorandum of Association-200911 |
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2011-09-20 |
Optional Attachment 1-200911 |
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2011-09-20 |
AoA - Articles of Association-200911 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-200911 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-200911 |
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Date |
Title |
|
---|---|---|
2017-11-13 |
Annual Returns and Shareholder Information |
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2017-10-28 |
Company financials including balance sheet and profit & loss |
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2015-11-17 |
Company financials including balance sheet and profit & loss |
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2015-11-17 |
Annual Returns and Shareholder Information |
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2014-11-11 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-04-11 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-02-14 |
Annual Returns and Shareholder Information as on 31-03-12 |
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